Simon Boddy, who was elected as Board Member of JSC Ventspils nafta on October 15, 2009 for a term of three years, has not worked at the Management Board of JSC Ventspils nafta before. S.Boddy does not own any shares of JSC Ventspils nafta. Work experience of Simon Boddy during the last three years: • 2006 Ventspils nafta termināls Ltd. Member of the Supervisory Council; • 2006-2008 Vitol Group. Chief Representative of Vitol's Moscow office. Responsible for managing a fully operational trading office of 60 Russian employees. The role included management of Vitol's offices in Almaty and Aktau, Kazakhstan, and Mazeikai, Lithuania. Also Chairman of BNK, Vitol's terminal in Kaliningrad; • 2009 ETOS Latvia. Managing Director. Responsible for all Vitol's commercial activities in Latvia, in particular managing the throughput of the Ventspils nafta termināls Ltd., while retaining responsibilities in Kazakhstan, Lithuania and Kaliningrad. Simon Boddy has an MA in Mathematics from Oxford University. JSC Ventspils nafta is the central holding company in a transit-oriented Group whose task is to manage the investments in subsidiaries by promoting the Group's joint values and growth in the value of each subsidiary individually. JSC Ventspils nafta Group is working in the following areas: transshipment of crude oil and petroleum products; transport of crude oil and petroleum products by pipelines; a shipping business. JSC Ventspils nafta For further information - Gundega Vārpa, Public Relations and Advertising Manager, tel.: +371 67229182; e-mail: gundega.varpa@vnafta.lv www.vnafta.lv
Work Experience of a JSC Ventspils nafta Board Member Simon Boddy - supplemented
| Source: Ventspils nafta